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E.ON UK Trustees Limited

Directors

Current

10

Retired

32

Closed

—

Director Details

Director Name	Mr Christopher Henry Brown
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 2006 (1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months
Assigned Occupation	Accounting Services Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Derek Leonard Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 2006 (1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months
Assigned Occupation	Team Member
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Steven John Russell
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2009 (4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Adrian Geoffrey Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2009 (5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Assigned Occupation	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Keith Plowman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2017 (13 years after company formation)
Appointment Duration	7 years
Assigned Occupation	Senior Vice President Turkey
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Graeme Mark Thompson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2017 (13 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Stefan Brenk
Date of Birth	October 1983 (Born 40 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2018 (13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Head Of Pension Finance And Asset Strategy
Country of Residence	Germany
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2018 (13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Ms Sara Jane Leavesley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Head Of Assets
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Capital Cranfield Pension Trustees Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2016 (12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Corporation	This director is a corporation
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2004 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 26 September 2011)
Assigned Occupation	Managing Director E.On Energy
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Adrian Geoffrey Harris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2004 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 01 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hallcroft Way Knowle Solihull West Midlands B93 9ET

Director Name	Rev James Trevor Farley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 August 2009)
Assigned Occupation	Clerk In Holy Orders
Correspondence Address	Highfield Cottage 40 Station Road Bottesford Nottingham Nottinghamshire NG13 0EN

Director Name	Mr Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	12 years, 2 months (Resigned 01 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Peter Oxley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Azikwe 1 Alfred Street Shrewsbury Salop SY2 5EX Wales

Director Name	James Henry Loweth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (Resigned 28 February 2008)
Assigned Occupation	Solicitor
Correspondence Address	3 Kirkwick Avenue Harpenden Hertfordshire AL5 2QH

Director Name	Mr Bryan Kendall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (Resigned 01 April 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr John Crackett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 November 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Keith Cockroft
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 August 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pen Y Bryn 82 Chorley Road Boney Hay Burntwood Staffordshire WS7 2PF

Director Name	Mr Neal Richard Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (Resigned 01 January 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Clive Paul Broutta
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Four Acres 165 Nottingham Road Gotham Nottinghamshire NG11 0HA

Director Name	Mr Peter Jeremy Bridgewater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 August 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	25 Combrook Warwick Warwickshire CV35 9HP

Director Name	Alan Boulter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 August 2009)
Assigned Occupation	Company Director
Correspondence Address	155 St Bernards Road Olton Solihull West Midlands B92 7DH

Director Name	Mr Trevor Fellows
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2004 (4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (Resigned 05 August 2009)
Assigned Occupation	Unemployed
Country of Residence	United Kingdom
Correspondence Address	94 Chester Road Millfields Estate West Midlands B71 2PF

Director Name	Mr Sean Gauton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 April 2011)
Assigned Occupation	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr James Harold Fletcher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2005 (1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 April 2011)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Paul Douglas Raymond Dodd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 18 January 2012)
Assigned Occupation	Boiler Engineer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	John Victor Harding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2009 (5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (Resigned 30 June 2020)
Assigned Occupation	Human Resources Executive
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Victor Paul Elwell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2009 (5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 April 2011)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Donald Alan Leiper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2011 (7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 13 December 2016)
Assigned Occupation	Ees New Business Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Alan Lewis Boulter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2012 (7 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 19 January 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Christopher James Lovatt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (8 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 17 January 2018)
Assigned Occupation	Head Of Field Operations
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Anthony Andrew Donaldson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2016 (12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 29 January 2021)
Assigned Occupation	Product Expert, Benefits
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 April 2004)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 April 2004)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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